TRABAJO HEAD REGULATORY COMPLIANCE BOADILLA DEL MONTE, MADRID

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   ensure ongoing compliance with...

compliance certifications are desirable...   help in the identification, assessment, monitoring and management of compliance risks and regulatory requirements...

head of channels - global product (ed) country: spain global cash management is looking for a front office head of channels within our global transactional banking...

Detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group financial crime compliance is looking...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... head of product zinia - openbank country: spain business developer vice president...

Ensure alignment with group data & ai risk frameworks, model risk policies, and external regulatory expectations... global head of data & ai individuals...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... internal audit, legal) to ensure...

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... you will support front-office, control functions and local and global...

Ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable governance processes... design and monitor compliance controls and support...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... experience with cloud ai platforms...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

As the role in charge of data protection, you will report directly to the scf dpo about the execution of controls to monitor regulatory compliance in the entity...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

Stakeholder engagement – serve as a point of contact for front office teams to provide timely, pragmatic compliance advice... you will support front-office and control...

Operations & incident management ensure implementation of security policies, controls, and regulatory frameworks... strategy implementation establish a comprehensive...

You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...

Ensure all initiatives align with regulatory standards (e... serve as a cross-functional product owner, aligning tech, product, data, risk and compliance to bring...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... data governance manager country: spain...